Anjali Metals Llp - Due diligence report

A 360° intelligence report on Anjali Metals Llp: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-02-08 Thane, Maharashtra Active
Share
Connect MCP
AM Anjali Metals Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Anjali Metals Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Anjali Metals Llp is assessed as Low Risk with a Trust Score of 87/100. Anjali Metals Llp is an active limited liability partnership incorporated in 2018, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Anjali Metals Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (2.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vasai Janata Sahakari Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANAN MUKESH DHAROD 01234567 Director 01/04/2018 6 yrs Approved
SHEETAL KALPESH MARU 01234567 Director 01/04/2018 6 yrs Approved
KALPESH VASANTLAL MARU 01234567 Director 01/04/2018 6 yrs Approved
MUKESH RATANSHI DHAROD 01234567 Director 01/04/2018 6 yrs Approved
Aashna Manan Dharod 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
01 Apr 2025
Director appointed
Aashna Manan Dharod (Designated Partner)
31 Mar 2025
Director ceased
DHARA CHIRAG GALA
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
22 May 2024
Charge satisfied
Vasai Janata Sahakari Bank Limited
29 Apr 2022
Director appointed
SHEETAL KALPESH MARU (Designated Partner)
Director appointed
KALPESH VASANTLAL MARU (Designated Partner)
06 Jun 2019
Charge created
Vasai Janata Sahakari Bank Limited - 2.25 cr
26 Mar 2019
Director appointed
MANAN MUKESH DHAROD (Designated Partner)
08 Feb 2018
Incorporated
Registered with Roc Mumbai Ii
Director appointed
MUKESH RATANSHI DHAROD (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gunjiv Infra And Security Private Limited U74120MH2014PTC254680 Thane, Maharashtra
Homage Realtor Private Limited U70100MH2002PTC135558 Thane, Maharashtra
Kartavya Disha Global Foundation U86900MH2024NPL421634 Thane, Maharashtra
Vcs Business Consultant Private Limited U74900MH2022PTC389959 Thane, Maharashtra
Arimatics Retail (Opc) Private Limited U52100MH2015OPC269979 Thane, Maharashtra
Two Raised To Two Engineering Private Limited (Opc) U74120MH2015OPC268377 Thane, Maharashtra
Nuktek Industries Private Limited U74999MH2019PTC321220 Thane, Maharashtra
Isanctuary Impex Private Limited U36910MH2010PTC209010 Thane, Maharashtra
Sspv Marketing Private Limited U74120MH2015PTC264510 Thane, Maharashtra
K H DOSHI & ASSOCIATES LLP AAL-4499 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Anjali Metals Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Anjali Metals Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Anjali Metals Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Anjali Metals Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Anjali Metals Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Anjali Metals Llp an active company?

Anjali Metals Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Anjali Metals Llp financially healthy?

Processed financial statements are not yet available for Anjali Metals Llp, so its financial health is unassessed.

Should I do business with Anjali Metals Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Anjali Metals Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Anjali Metals Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Anjali Metals Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Anjali Metals Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.